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Company statute Hrb10 Mar 2008 German Trade Register Announcements, Germany (04/03/2008)

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Techem AG, Eschborn (
Hauptstraße 89, 65760 Eschborn
). The Annual General Meeting of January 30, 2008 approved the amendment of the Articles of Association to Sections 28 (fiscal year) and 29a (payment in severon on the balance sheet profit).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Techem GmbH, Eschborn, Germany.